ANTENEN CONSULTING LIMITED
ANTENEN CONSULTING LIMITED is an active private limited company, incorporated on 15 December 1999. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ANTENEN CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03894792 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 250 FOWLER AVENUE |
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Post Town | FARNBOROUGH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | GU14 7JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ANTENEN CONSULTING LIMITED
Directors
(The company's officers)
MR PETER CHRISTIAN CHARLES ANTENEN
(~63 year old British national)
12 CAMBRIDGE TERRACE SALCOMBE ROAD, SIDMOUTH, EX10 8PL, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/12/1999
MS SUZANNAH HELLICAR
(~62 year old British national)
12 CAMBRIDGE TERRACE SALCOMBE ROAD, SIDMOUTH, EX10 8PL, ENGLAND
- Current Director
- Gives occupation as HOUSING MANAGER HOMELESSNESS O
- Usually resident in ENGLAND
Appointed on 15/12/1999
MS SUZANNAH HELLICAR
(~62 year old British national)
12 CAMBRIDGE TERRACE SALCOMBE ROAD, SIDMOUTH, EX10 8PL, ENGLAND
- Current Secretary
- Gives occupation as HOUSING MANAGER HOMELESSNESS O
- Usually resident in ENGLAND
Appointed on 15/12/1999
Shareholders
(Persons of Significant Control)
Ms Suzannah Hellicar
(~62 year old British national)
12 Cambridge Terrace, Salcombe Road, Sidmouth, EX10 8PL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Peter Christian Charles Antenen
(~63 year old British national)
12 Cambridge Terrace, Salcombe Road, Sidmouth, EX10 8PL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER CHRISTIAN CHARLES ANTENEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANTENEN CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7JP.
Map of ANTENEN CONSULTING LIMITED at local scale
Map of ANTENEN CONSULTING LIMITED at district scale
More Companies in GU14 7JP
Other companies with registered offices in GU14 7JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)